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Follow the Money!
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Doan_Du
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PostPosted: Fri Dec 22, 2017 11:49 pm    Post subject: Follow the Money! Reply with quote

It seems like the thread about the Deutsche Bank and the Trump family has disappeared with the other victims of the crash... Sad

So let's start again...

NYT: Feds Seek Kushner’s Deutsche Bank Records

According to The New York Times, federal prosecutors have subpoenaed Deutsche Bank records related to loans for the family company of Jared Kushner, President Trump’s son-in-law and senior adviser. The German banking titan has reportedly lent hundreds of millions of dollars to the Kushner family’s real-estate empire, and the Times noted that there is no indication the federal attorney’s subpoena is at all related to Special Counsel Robert Mueller’s probe of Russian meddling in the 2016 U.S. election.

https://www.nytimes.com/2017/12/22/business/kushner-deutsche-bank-subpoena.html?via=newsletter&source=CSPMedition

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inkling7
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PostPosted: Sat Dec 23, 2017 1:07 am    Post subject: Money trail Reply with quote

Not only their bank accounts but all their tax returns for the past few years should be scrutinised also while following the money trail...
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Angelina



Joined: 09 Dec 2007
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PostPosted: Sun Dec 24, 2017 5:08 am    Post subject: Re: Money trail Reply with quote

inkling7 wrote:
Not only their bank accounts but all their tax returns for the past few years should be scrutinised also while following the money trail...

No worries. I'm sure Mueller is on to it. super grin
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inkling7
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PostPosted: Sun Dec 24, 2017 6:51 am    Post subject: Money laundering Reply with quote

While Manafort laundered money on expensive carpets I reckon the money Trump was laundering for the Russians and which his sons bragged about borrowing from them went into the real estate he owns and hasn’t paid the creditors for because he becomes conveniently bankrupt every time....
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ZeroG



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PostPosted: Thu Dec 28, 2017 1:43 am    Post subject: Following the money, Mueller May Indict Paul Manafort Again Reply with quote

Mueller May Indict Paul Manafort Again
The charges against the former Trump campaign boss appear to have been only an opening salvo in a legal barrage on the president’s confidants, informed observers say.
BY Betsy Woodruff

From its inception, two things about special counsel Robert Mueller’s investigation were clear: first, the White House’s biggest concern was that Mueller would follow the money; and second, Mueller is following the money.

It’s been seven months since Deputy Attorney General Rod Rosenstein ordered Bob Mueller to take over the FBI’s counterintelligence probe into possible links between the Kremlin and people associated with the Trump campaign. Trump’s lawyers have long said they expected the probe to stay focused and end quickly. Instead, Mueller has assembled a team of prosecutors with expertise in handling financial investigations and white-collar crime, and obtained guilty pleas for crimes that weren’t committed during the election year.

And, most importantly, he’s sent a thinly veiled warning to the White House: No one’s finances are off limits. If 2017 had the president’s inner circle sweating, 2018 could feel like a sauna.

And no one may feel more heat than Paul Manafort. In Washington legal circles, there’s a broad expectation that Mueller will file what’s called a superseding indictment of Manafort and Rick Gates, his erstwhile business partner—and alleged partner in crime. Gates and Manafort both pleaded not guilty when Mueller’s team filed their indictment on Oct. 30. Legal experts say there may be more charges to come.

“I would expect a superseding indictment to come down relatively soon,” said Jonathan Turley, a professor at George Washington University’s law school.

“There was much in the narrative of the indictment that referenced crimes not charged,” he added. “Prosecutors will often issue a superseding indictment as the grand jury continues its work. There’s also a tactical reason for this, that superseding indictments tend to grind defendants a bit more over time.”

A superseding indictment would essentially replace the current indictment of Manafort. And in that current indictment, Mueller’s team hinted there was more to come. In particular, they hinted at potential tax charges for Manafort’s foreign financial transactions. Federal prosecutors can bring charges against any American who has money in a foreign bank account and doesn’t check a box on their tax forms disclosing it. The Manafort/Gates indictment describes financial behavior that may be liable for that kind of prosecution. And that’s an indicator that Mueller’s team may be preparing to formally charge both men with violating tax laws.

https://www.thedailybeast.com/robert-mueller-may-indict-paul-manafort-again?via=newsletter&source=DDMorning
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UnMask



Joined: 18 Sep 2006
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PostPosted: Thu Dec 28, 2017 5:13 pm    Post subject: Carpets??? Reply with quote

Manafort laundered money by buying expensive carpets? Question

Sounds like a carpet cleaning operation.
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inkling7
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PostPosted: Thu Dec 28, 2017 9:48 pm    Post subject: Selective reading? Reply with quote

Hmm Unmask my suspicions that you don’t read most posts and articles or view most videos seems verified. With your last statement. Unfortunately that particular article might have disappeared but I’m not going to bother looking for it....
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Wildflower



Joined: 03 Mar 2005
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PostPosted: Fri Dec 29, 2017 12:13 am    Post subject: Re: Carpets??? Reply with quote

UnMask wrote:
Manafort laundered money by buying expensive carpets? Question

Sounds like a carpet cleaning operation.

inkling7 wrote:
Hmm Unmask my suspicions that you don’t read most posts and articles or view most videos seems verified.

Inkling, this may be an attempt at humour? wink
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inkling7
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PostPosted: Fri Dec 29, 2017 2:40 am    Post subject: Joke Reply with quote

Ah yes laundering and carpet cleaning... yep has to be a joke... it is a bit funny actually... super grin
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dzu
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PostPosted: Sun Jan 07, 2018 2:26 am    Post subject: SEC Investigating Kushner Cos. Reply with quote

SEC Investigating Kushner Cos. Over Visa Program
The probe is reportedly being conducted in collaboration with federal prosecutors from the Brooklyn U.S. attorney’s office.

The Securities and Exchange Commission is investigating the real estate company run by White House senior adviser Jared Kushner’s family for its use of an investment-for-visa program, the Wall Street Journal reports. Citing sources familiar with the matter, the report says the SEC subpoenaed Kushner Companies in May 2017, the same time federal prosecutors in New York began scrutinizing the company’s development projects financed partly through the EB-5 visa program. The program offers green cards to immigrants who invest $500,000 or more in certain U.S. businesses. The investigations are thought to have been prompted partly by a marketing campaign in Beijing and Shanghai in which Kushner’s sister, Nicole Meyer, urged Chinese investors to put their money into a Kushner Cos.’ New Jersey real-estate project in return for visas. The SEC investigation, which hasn’t been previously reported, is being conducted in collaboration with the Brooklyn U.S. attorney’s office, according to the report. No further details have been released on the nature of the investigation.

https://www.wsj.com/articles/sec-looks-into-kushner-cos-use-of-eb-5-program-for-immigrant-investors-1515240181
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